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Company

Bolt Nominee 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 2

  1. Mark James Terry 2015–2021 Director View profile
  2. Yves Barthels 2015–2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/2015

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bolt Nominee 1 Limited is controlled by Curzon Capital Partners IV (GP) Limited
    Evidence
    active significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register
  2. Curzon Capital Partners IV (GP) Limited is controlled by Tristan Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tristan Capital Partners LLP is controlled by Tristan Capital Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-07-03 · source: Companies House PSC register
  4. Tristan Capital Limited is controlled by Tristan Capital Partners Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Tristan Capital Partners Holdings Limited is controlled by CGH UK Acquisition Company Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register

Ultimately controlled by CGH UK Acquisition Company Limited.

77 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.9y median 3.9y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 32Hospitality 27Property 24Construction 19Business services 10Health and social care 4Dormant 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09572626
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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